Upper Berkeley Street Leaseholders Limited
Company Profile
live
MicroUpper Berkeley Street Leaseholders Limited
03382567•Private Limited With Share Capital
Wilberforce House Station Road, London, NW44QE
Get Full Access
Incorporated
06/06/1997
Company Age
28 years
Directors
4
Employees
3
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Upper Berkeley Street Leaseholders Limited (03382567) is a private limited with share capital incorporated on 06/06/1997 (28 years old) and registered in london, NW44QE. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 06/06/1997
NW44QE
3 employees
Financial Overview
Total Assets
£232.0K
Liabilities
£143.3K
Net Assets
£88.7K
Cash
£94.2K
Key Metrics
3
Employees
4
Directors
32
Shareholders
Board of Directors
3
Name
Position
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Officers
Date:28-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1999
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Address
Date:27-01-1998
Memorandum Articles
Category:Incorporation
Date:20-01-1998
Resolution
Category:Resolution
Date:20-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-1998
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Address
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Incorporation Company
Category:Incorporation
Date:06-06-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/12/2025
Latest Accounts30/06/2025
Trading Addresses
Wilberforce House, Station Road, London, NW44QERegistered
Related Companies
7
Contact
Wilberforce House Station Road, London, NW44QE